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BHW (COMPONENTS) LIMITED

Company number 00801199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2008 363a Return made up to 27/09/08; full list of members
17 Jun 2008 395 Duplicate mortgage certificatecharge no:8
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 23/05/2008
10 May 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility 21/04/2008
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 AA Full accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 27/09/07; full list of members
27 Mar 2007 AUD Auditor's resignation
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 March 2006
11 Dec 2006 288b Director resigned
02 Oct 2006 363a Return made up to 27/09/06; full list of members
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 27/09/05; full list of members